Forensic Accounting Services

At ZFACT we have the knowledge and experience required to carry out in-depth financial investigations.

Role

We are often retained by companies, lawyers, law enforcement agencies and government regulatory bodies to provide Investigative and Forensic Accounting services.  For general information about Investigative and Forensic Accounting please visit Forensic Accounting.com.

In carrying out financial investigations we are sensitive to the fact that you may want the investigation to proceed discreetly.

We develop and present our evidence in a manner that is both fair and objective.

If required, we would testify as an expert witness to assist the trier of fact by helping them understand the often complex financial issues.

As specialists in Investigative and Forensic Accounting we are well versed in courtroom procedures, evidence requirements and standards of proof.

Assignments

The following are typical forensic accounting assignments:

  • Civil and criminal fraud investigations 
  • Fraud prevention consulting 
  • Employee fraud investigations 
  • Forensic reviews of internal controls 
  • Money laundering
  • Supplier kickbacks 
  • Investigative due diligence
  • Computer crime investigations
  • Misappropriation of company assets
Commitments

We are committed to providing the highest quality financial investigations at a reasonable cost.

At ZFACT we ensure that: 

4580 Dufferin Street • Suite 400 • Toronto • Ontario • Canada • M3H 5Y2
Telephone 416 410 - 8880
Email